Website & contact details
- Group website
- The site of this company’s group or brand.
Brisbane House Limited
- Incorporated
- 12 February 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Springfield HouseWater LaneWilmslowSK9 5BG
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Edmunds, Angela
Secretary · Appointed 13 January 2026
Director · Appointed 11 February 2002
British
Born November 1963
Director · Appointed 21 March 2001
British
Born February 1969 (57)
Director · Appointed 21 March 2001
British
Born May 1941 (85)
Officer history (5 former)
29 January 2026
29 January 2026
14 January 2026
14 January 2026
14 January 2026
13 January 2026
Appointed Edmunds, Angela as Secretary
11 February 2002
21 March 2001
21 March 2001
21 March 2001
21 March 2001
21 March 2001
12 February 2001
12 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00754544
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Otto Ventures Limited Owns 75–100% of shares
Dean Property Group Limited Owns 25–50% of shares
Brisbane House Limited This company Owns 75–100% of shares
Dean Property (Burnley) Limited Owns 75–100% of shares
Dean Property (North East) Limited Owns 75–100% of shares
Dean Property Estates Limited Owns 75–100% of shares
Dean Property Services (North) Limited Owns 75–100% of shares
Deluxesquare Limited Owns 75–100% of shares
Optionhouse Limited Owns 75–100% of shares
Trinity Enterprise Centre Limited Owns 75–100% of shares
Teod (1963) Limited Holds 75–100% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £32,532,716
- Cash
- £4,041,367
- Debt Ratio
- 35%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £45,518,285 | £44,618,564 | £41,851,342 | £41,296,689 | £34,472,698 | £32,800,008 |
| Current Assets | £4,333,863 | £3,494,603 | £14,066,755 | £5,005,088 | £1,990,986 | £3,744,052 |
| Debtors | £292,496 | £129,315 | £227,295 | £240,406 | £187,467 | £153,458 |
| Cash | £4,041,367 | £3,365,288 | £13,839,460 | £4,764,682 | £1,803,519 | £3,590,594 |
| Creditors (< 1 year) | £10,239,567 | £9,945,290 | £19,855,966 | £15,306,800 | £13,475,365 | £16,140,652 |
| Creditors (> 1 year) | £2,295,865 | £2,707,790 | £4,642,938 | £3,119,465 | £3,604,610 | £4,237,615 |
| Net Current Assets | (£5,905,704) | (£6,450,687) | (£5,789,211) | (£10,301,712) | (£11,484,379) | (£12,396,600) |
| Net Assets | £32,532,716 | £30,902,087 | £27,602,193 | £24,575,512 | £18,096,709 | £15,165,793 |
| Shareholder Funds | £32,532,716 | £30,902,087 | £27,602,193 | £24,575,512 | £18,096,709 | £15,165,793 |
Filings
Filing history not loaded yet. See it on Companies House
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